CONSOLIDATED SUPPLY MANAGEMENT LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 3PP

Company number 02958771
Status Active
Incorporation Date 15 August 1994
Company Type Private Limited Company
Address THE APEX, 2 SHERIFFS ORCHARD, THE APEX, 2 SHERIFFS ORCHARD, COVENTRY, CV1 3PP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 666,666.5 . The most likely internet sites of CONSOLIDATED SUPPLY MANAGEMENT LIMITED are www.consolidatedsupplymanagement.co.uk, and www.consolidated-supply-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Consolidated Supply Management Limited is a Private Limited Company. The company registration number is 02958771. Consolidated Supply Management Limited has been working since 15 August 1994. The present status of the company is Active. The registered address of Consolidated Supply Management Limited is The Apex 2 Sheriffs Orchard The Apex 2 Sheriffs Orchard Coventry Cv1 3pp. . ELDER, Renwick James is a Secretary of the company. BADDOUR, Tony Marzuka is a Director of the company. COLMENARES FINOL, Eduardo is a Director of the company. COLMENARES MICHAILOVSKY, Eduardo is a Director of the company. LEON, Alberto De Losada is a Director of the company. Secretary CARDALE, Thomas Arthur has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary HARDEMAN JR, Charles Stanley has been resigned. Secretary ROUND, Richard Calvin has been resigned. Secretary ZERPA, Jorge has been resigned. Director ALLEN, Dean has been resigned. Director BELL, Geoffrey has been resigned. Director CAMPBELL, Oliver Leslie Boris has been resigned. Director CARDALE, Susan Jane has been resigned. Director CARDALE, Thomas Arthur has been resigned. Director CLARKE, Jonathan George Gough has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director COLMENARES FINOL, Eduardo has been resigned. Director DAVIES, Christopher William Richard has been resigned. Director GONZALEZ PEREZ, Francisco Jaime has been resigned. Director HARDEMAN JR, Charles Stanley has been resigned. Director HINRICHS, Lourens Jan has been resigned. Director IZA, Mauricio has been resigned. Director IZA, Mauricio has been resigned. Director MARZUKA, Tony has been resigned. Director PAEZ, Francisco Gonzalez has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Director PHIPPS, Colin Barry, Dr has been resigned. Director ROBERTSON, Fergus Forbes has been resigned. Director ROBERTSON, Fergus Forbes has been resigned. Director ROUND, Richard Calvin has been resigned. Director ZERPA, Jorge has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ELDER, Renwick James
Appointed Date: 31 January 2002
Director
BADDOUR, Tony Marzuka
Appointed Date: 28 October 2014
64 years old
Director
COLMENARES FINOL, Eduardo
Appointed Date: 18 August 2011
87 years old
Director
COLMENARES MICHAILOVSKY, Eduardo
Appointed Date: 31 August 2011
60 years old
Director
LEON, Alberto De Losada
Appointed Date: 28 October 2014
56 years old

Resigned Directors

Secretary
CARDALE, Thomas Arthur
Resigned: 13 June 1995
Appointed Date: 22 November 1994
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 22 November 1994
Appointed Date: 15 August 1994
Secretary
HARDEMAN JR, Charles Stanley
Resigned: 24 October 2001
Appointed Date: 09 July 2001
Secretary
ROUND, Richard Calvin
Resigned: 31 January 2001
Appointed Date: 13 June 1995
Secretary
ZERPA, Jorge
Resigned: 31 January 2002
Appointed Date: 24 October 2001
Director
ALLEN, Dean
Resigned: 24 July 2008
Appointed Date: 07 August 2003
90 years old
Director
BELL, Geoffrey
Resigned: 24 July 2008
Appointed Date: 07 August 2003
86 years old
Director
CAMPBELL, Oliver Leslie Boris
Resigned: 01 October 2000
Appointed Date: 13 March 2000
94 years old
Director
CARDALE, Susan Jane
Resigned: 13 June 1995
Appointed Date: 22 November 1994
72 years old
Director
CARDALE, Thomas Arthur
Resigned: 09 July 2001
Appointed Date: 22 November 1994
75 years old
Director
CLARKE, Jonathan George Gough
Resigned: 01 June 1999
Appointed Date: 13 June 1995
67 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 22 November 1994
Appointed Date: 15 August 1994
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 22 November 1994
Appointed Date: 15 August 1994
Director
COLMENARES FINOL, Eduardo
Resigned: 24 July 2008
Appointed Date: 24 October 2001
87 years old
Director
DAVIES, Christopher William Richard
Resigned: 31 December 2008
Appointed Date: 01 August 2005
77 years old
Director
GONZALEZ PEREZ, Francisco Jaime
Resigned: 18 August 2011
Appointed Date: 13 March 2000
85 years old
Director
HARDEMAN JR, Charles Stanley
Resigned: 24 October 2001
Appointed Date: 13 March 2000
80 years old
Director
HINRICHS, Lourens Jan
Resigned: 25 February 1997
Appointed Date: 22 November 1994
69 years old
Director
IZA, Mauricio
Resigned: 24 July 2008
Appointed Date: 01 January 2006
77 years old
Director
IZA, Mauricio
Resigned: 07 August 2003
Appointed Date: 24 October 2001
77 years old
Director
MARZUKA, Tony
Resigned: 07 August 2003
Appointed Date: 20 June 2001
64 years old
Director
PAEZ, Francisco Gonzalez
Resigned: 24 July 2008
Appointed Date: 07 August 2003
61 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 30 September 2000
Appointed Date: 13 March 2000
91 years old
Director
PHIPPS, Colin Barry, Dr
Resigned: 01 March 2000
Appointed Date: 29 November 1995
91 years old
Director
ROBERTSON, Fergus Forbes
Resigned: 07 March 2002
Appointed Date: 01 December 2000
90 years old
Director
ROBERTSON, Fergus Forbes
Resigned: 13 March 2000
Appointed Date: 13 June 1995
90 years old
Director
ROUND, Richard Calvin
Resigned: 31 January 2001
Appointed Date: 13 June 1995
67 years old
Director
ZERPA, Jorge
Resigned: 25 April 2003
Appointed Date: 13 March 2000
72 years old

Persons With Significant Control

Mr Alberto De Losada
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Consolidated Supply Management International (Ii) Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CONSOLIDATED SUPPLY MANAGEMENT LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 15 July 2016 with updates
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 666,666.5
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Apr 2015
Appointment of Mr Alberto De Losada Leon as a director on 28 October 2014
...
... and 184 more events
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994
New director appointed
05 Dec 1994
Company name changed dikte LIMITED\certificate issued on 06/12/94
15 Aug 1994
Incorporation

CONSOLIDATED SUPPLY MANAGEMENT LIMITED Charges

26 April 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied on 15 May 2014
Persons entitled: Mba Financial Corporation (Jersey) Limited
Description: Fixed and floating charges over the undertaking and all…
2 April 1996
Debenture
Delivered: 12 April 1996
Status: Satisfied on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
15 May 1995
Debenture
Delivered: 23 May 1995
Status: Satisfied on 23 February 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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